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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Applin, Trevor
    Born in May 1954
    Individual (86 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
    Applin, Trevor
    Individual (86 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Synett, Jacob Julian
    Born in January 1950
    Individual (74 offsprings)
    Officer
    2002-07-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Ashton, Paul Kerr
    Born in August 1949
    Individual (140 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Sarin, Tony Deepak
    Born in November 1962
    Individual (79 offsprings)
    Officer
    2002-07-04 ~ 2004-03-03
    OF - Director → CIF 0
  • 5
    Heffer, John Edward
    Accountant born in October 1970
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2006-09-28
    OF - Director → CIF 0
  • 6
    Lisby, Jonathan Edward
    Chartered Accountant born in June 1952
    Individual (14 offsprings)
    Officer
    2001-07-18 ~ 2002-07-04
    OF - Director → CIF 0
  • 7
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2004-06-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Thixton, Malcolm Barry
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2001-07-18 ~ 2002-07-04
    OF - Director → CIF 0
  • 9
    Jenkins, Peter Lewis
    Born in July 1957
    Individual (52 offsprings)
    Officer
    2002-07-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Woolf, Derrick Stephen
    Born in July 1947
    Individual (44 offsprings)
    Officer
    2002-07-04 ~ 2005-07-19
    OF - Director → CIF 0
  • 11
    Deeley, James Richard
    Born in June 1963
    Individual (90 offsprings)
    Officer
    2002-07-04 ~ 2005-05-31
    OF - Director → CIF 0
    Deeley, James Richard
    Individual (90 offsprings)
    Officer
    2002-07-04 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2001-07-18 ~ 2001-07-20
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2001-07-18 ~ 2001-07-20
    OF - Nominee Secretary → CIF 0
  • 14
    NUMERICA SECRETARIES LIMITED - now
    WESTWOOD SECRETARIES LIMITED
    - 2002-11-13 00915194
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Dissolved Corporate (19 parents, 128 offsprings)
    Officer
    2001-07-18 ~ 2002-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NUMERICA SYSTEMS CONSULTING LIMITED

Period: 2004-09-16 ~ 2010-11-23
Company number: 04254842
Registered names
NUMERICA SYSTEMS CONSULTING LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • NUMERICA SYSTEMS CONSULTING LIMITED
    Info
    BURNETT SWAYNE SYSTEMS CONSULTING LIMITED - 2004-09-16
    Registered number 04254842
    66 Wigmore Street, London W1U 2SB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 and dissolved on 2010-11-23 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.